ACTIONCY TECH LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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07/01/257 January 2025 Registered office address changed from 1 Baker's Yard Tentacle Zone / Payload Studios London EC1R 3DD England to Blackbull Yard 18a Hatton Wall London EC1N 8JH on 2025-01-07

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12/12/2412 December 2024 Purchase of own shares. Shares purchased into treasury:

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01/11/241 November 2024 Termination of appointment of Nigel Donald Morris as a director on 2024-10-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-07 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-24 with no updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-09-30

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Memorandum and Articles of Association

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02/03/232 March 2023 Resolutions

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01/03/231 March 2023 Statement of company's objects

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/02/2111 February 2021 30/09/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 1 EAST POULTRY AVENUE C/O INNOVATION WAREHOUSE - SPENCER LEGAL LONDON EC1A 9PT UNITED KINGDOM

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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29/11/1929 November 2019 04/10/19 STATEMENT OF CAPITAL GBP 0.001

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28/11/1928 November 2019 10/10/19 STATEMENT OF CAPITAL GBP 1499.387

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22/11/1922 November 2019 DIRECTOR APPOINTED MR NIGEL DONALD MORRIS

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19/11/1919 November 2019 SUB-DIVISION 04/10/19

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09/09/199 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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